Mid-Senior AML/KYC Specialist for Brazilian Clients

AML/KYC Compliance Specialist – Brazilian Clients Join to apply for the AML/KYC Compliance Specialist – Brazilian Clients role at Experis Switzerland Direct message the job poster from Experis Switzerland About the Role: We are looking for a proactive and detail-oriented Compliance Officer to join a banking client team in Geneva. In this role, you will...

AML/KYC Compliance Specialist – Brazilian Clients TEILEN Experis® is a global leader in IT professional resourcing, permanent recruitment, project solutions, and managed services. With over 25 years of experience in Switzerland and offices in Zürich, Basel, and Geneva, we connect top IT talent with leading companies. Our mission is to help professionals...

About the RoleWe are looking for a proactive and detail-oriented Compliance Officer to join a banking client  team in Geneva. In this role, you will support compliance activities for clients across multiple jurisdictions, with a strong focus on Brazilian market regulations and UK AML requirements. This is an excellent opportunity for someone who is eager to...

A leading recruitment firm is seeking an AML/KYC Compliance Specialist in Geneva to manage compliance activities for Brazilian clients. The role involves due diligence, risk assessments, and collaboration with legal teams. Ideal candidates possess a degree in Law, fluent Portuguese and English skills, along with strong analytical abilities. This position is...

A global financial institution in Switzerland is seeking a KYC Subject Matter Expert for a 6-month fixed-term contract. This role is responsible for Client Lifecycle Management tasks, ensuring compliance with AML and regulatory requirements, while enhancing the client experience. Ideal candidates will possess a minimum of a B.A. degree, proven AML knowledge,...

A leading global bank in Switzerland seeks a Senior KYC Subject Matter Expert for a 6-month fixed-term contract. The role involves managing Client Lifecycle Management tasks related to customer life cycles, ensuring compliance with AML and regulatory guidelines. Ideal candidates will have valuable experience in private banking and expertise in AML...

A renowned global wealth management firm in Switzerland is seeking a Client Review Specialist for a 12-month contract. This role involves conducting comprehensive background checks, analyzing AML risks, and ensuring compliance with KYC regulations. Candidates should possess experience in compliance or audit roles, be fluent in English and French, and have...

coni + partner, established 1993, is a consultancy company with headquarter in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates. Our client is an...

coni + partner, established 1993, is a consultancy company with headquarter in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates. Our client is an...

A leading global bank is seeking a Senior KYC Subject Matter Expert for a fixed-term contract. This role requires deep knowledge of Anti-Money Laundering (AML) and regulatory compliance within the Swiss Private Banking sector. Responsibilities include managing Client Lifecycle Management tasks, ensuring adherence to legal and regulatory requirements, and...